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TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED - 7 Savoy Court, London, WC2R 0EX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02739756
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Savoy Court
- London
- WC2R 0EX
- United Kingdom 7 Savoy Court, London, WC2R 0EX, United Kingdom UK
Management
- Geschäftsführung
- BELCHER, John Sebastian
- WOOD, Andrew John
- Prokuristen
- HAL MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1992
- Alter der Firma 1992-08-14 31 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Take-Two Interactive Software Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GAMETEK (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 25490086SH9SVTY3E455
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2022-05-10
- Letzte Einreichung: 2021-04-26
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TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED Firmenbeschreibung
- TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02739756. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1992 registriert. TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GAMETEK (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über 7 Savoy Court erreicht werden.
Jetzt sichern TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Take Two Interactive Software Europe Limited - 7 Savoy Court, London, WC2R 0EX, United Kingdom, Grossbritannien
- 1992-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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statement-of-companys-objects (2021-07-19) - CC04
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change-person-director-company-with-change-date (2021-04-27) - CH01
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accounts-with-accounts-type-full (2021-04-06) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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capital-allotment-shares (2021-07-07) - SH01
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resolution (2021-07-19) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
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mortgage-satisfy-charge-full (2019-06-06) - MR04
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mortgage-satisfy-charge-full (2019-06-12) - MR04
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change-corporate-secretary-company-with-change-date (2019-07-26) - CH04
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change-person-director-company-with-change-date (2019-10-23) - CH01
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change-person-secretary-company-with-change-date (2019-10-24) - CH03
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accounts-with-accounts-type-full (2019-12-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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confirmation-statement-with-updates (2018-08-20) - CS01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-06-25) - PSC09
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change-to-a-person-with-significant-control-without-name-date (2018-03-27) - PSC05
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-28) - CH01
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change-person-secretary-company-with-change-date (2016-01-29) - CH03
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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change-person-director-company-with-change-date (2016-05-27) - CH01
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-full (2016-12-28) - AA
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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resolution (2013-02-18) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-05) - CH01
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change-person-secretary-company-with-change-date (2012-10-05) - CH03
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accounts-with-accounts-type-full (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-full (2012-12-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-24) - AA
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accounts-with-accounts-type-full (2010-03-29) - AA
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accounts-with-accounts-type-full (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-account-reference-date-company-current-extended (2010-10-27) - AA01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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legacy (2008-10-27) - 288b
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legacy (2008-10-27) - 287
-
legacy (2008-10-27) - 288a
-
legacy (2008-10-23) - 287
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legacy (2008-02-12) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-17) - AA
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legacy (2007-07-17) - 288b
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legacy (2007-07-20) - 288b
-
legacy (2007-07-20) - 288a
-
legacy (2007-11-20) - 403a
-
legacy (2007-11-23) - 395
-
legacy (2007-11-26) - 395
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resolution (2007-12-10) - RESOLUTIONS
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memorandum-articles (2007-12-10) - MEM/ARTS
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legacy (2007-08-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-20) - AA
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legacy (2006-08-25) - 288c
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legacy (2006-08-25) - 363a
-
legacy (2006-10-27) - 395
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 395
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legacy (2005-09-06) - 363s
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legacy (2005-08-31) - 244
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accounts-with-accounts-type-group (2005-04-27) - AA
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legacy (2005-04-06) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-27) - AA
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legacy (2004-04-29) - 288a
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legacy (2004-11-11) - 288a
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legacy (2004-11-11) - 288b
-
legacy (2004-09-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 363a
-
legacy (2003-09-04) - 244
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legacy (2003-07-01) - 288b
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legacy (2003-05-16) - 288c
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auditors-resignation-company (2003-03-22) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 403a
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accounts-with-accounts-type-group (2002-06-12) - AA
-
legacy (2002-09-09) - 190
-
legacy (2002-09-13) - 363a
-
legacy (2002-09-25) - 395
-
legacy (2002-10-27) - 288c
-
legacy (2002-09-10) - 353
keyboard_arrow_right 2001
-
legacy (2001-01-27) - 395
-
legacy (2001-01-03) - 288a
-
legacy (2001-09-21) - 288b
-
legacy (2001-09-21) - 288a
-
accounts-with-accounts-type-group (2001-09-04) - AA
-
legacy (2001-09-04) - 363a
-
legacy (2001-09-03) - 244
-
legacy (2001-01-03) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-11) - 287
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accounts-with-accounts-type-full-group (2000-09-27) - AA
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legacy (2000-11-30) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363a
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legacy (1999-10-01) - 395
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legacy (1999-02-01) - 288a
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accounts-with-accounts-type-full-group (1999-01-26) - AA
-
legacy (1999-01-14) - 403a
keyboard_arrow_right 1998
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resolution (1998-11-12) - RESOLUTIONS
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legacy (1998-04-20) - 395
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legacy (1998-09-09) - 363a
-
legacy (1998-11-12) - 123
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legacy (1998-11-16) - 88(2)R
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legacy (1998-03-30) - 225
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accounts-with-accounts-type-full-group (1998-03-30) - AA
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legacy (1998-11-16) - 88(3)
keyboard_arrow_right 1997
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resolution (1997-08-04) - RESOLUTIONS
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certificate-change-of-name-company (1997-08-01) - CERTNM
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legacy (1997-08-04) - 88(2)R
-
legacy (1997-04-29) - 244
-
legacy (1997-08-04) - 123
-
legacy (1997-11-24) - 363a
-
legacy (1997-10-23) - 395
-
legacy (1997-11-24) - 288b
-
legacy (1997-12-10) - 288c
-
legacy (1997-08-04) - 88(3)
keyboard_arrow_right 1996
-
legacy (1996-10-16) - 395
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legacy (1996-08-28) - 363s
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accounts-with-accounts-type-full-group (1996-05-01) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-06) - 287
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legacy (1995-11-22) - 123
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resolution (1995-11-22) - RESOLUTIONS
-
legacy (1995-10-23) - 288
-
legacy (1995-11-22) - 88(3)
-
legacy (1995-11-23) - 363x
-
legacy (1995-12-14) - 288
-
legacy (1995-11-22) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-13) - AA
-
legacy (1994-05-25) - 288
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legacy (1994-08-16) - 363x
-
legacy (1994-05-06) - 288
-
legacy (1994-10-24) - 395
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accounts-with-accounts-type-full-group (1994-12-07) - AA
-
legacy (1994-09-22) - 353
keyboard_arrow_right 1993
-
legacy (1993-04-23) - 288
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resolution (1993-02-15) - RESOLUTIONS
-
legacy (1993-02-15) - 123
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legacy (1993-02-15) - 88(2)R
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memorandum-articles (1993-02-15) - MEM/ARTS
-
legacy (1993-02-15) - 287
-
legacy (1993-04-26) - 288
-
legacy (1993-05-18) - 287
-
legacy (1993-05-18) - 353
-
legacy (1993-06-11) - 225(1)
-
legacy (1993-08-30) - 363x
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resolution (1993-11-17) - RESOLUTIONS
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certificate-change-of-name-company (1993-02-12) - CERTNM
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legacy (1993-02-15) - 224
keyboard_arrow_right 1992
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incorporation-company (1992-08-14) - NEWINC